Senior Financial Investigator for Federal Fraud & Forensics
Phase2 Technology
FSA Federal is seeking a Senior Financial Analyst/Investigator to support the USAO with complex financial and forensic analyses related to fraud, benefits programs, and identity misuse. You will assist AUSAs, review diverse records, and help identify patterns of fraudulent activity across multiple federal programs. Qualified candidates will have a bachelor's degree in a related field and at least three years of accounting or forensic experience, with proficiency in MS Office. U.S. #J-18808-Ljbffr Phase2 Technology
- FSA Federal in Detroit is seeking a Senior Financial Analyst/Investigator to support the USAO's mission. The role involves complex financial analyses, forensic accounting, and data-driven investigations in federal criminal cases. You will work with AUSAs and federal agents...SeniorFraud
- ...an experienced Auditor to support a large federal agency initiative, applying forensic accounting and analytics to complex investigations. Join a team that analyzes program funding... ...eligibility, records, and payments to identify fraud and ensure accountability. The role...SeniorFraud
- A federal support firm in Detroit is seeking a Senior Financial Investigator to conduct complex investigations and provide legal support to federal agencies. The ideal candidate will have extensive experience in investigative techniques and analyze a variety of evidence...Senior
- ...LLC is seeking an experienced Auditor to support a large Federal agency initiative in Detroit, MI. The role focuses on complex financial investigations, audits, and program integrity analyses to identify fraud and misuse of funds. You'll collaborate with federal agencies...SeniorFraud
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...investigative services to a large federal agency. CGS brings motivated, highly... ...limited to money laundering, wire fraud, mail fraud, bank fraud, health care...SeniorFraudFull timeInterim roleLocal areaRemote workFlexible hours
- ...government services provider based in Detroit is looking for a Financial Investigator to join their team. This full-time position involves... ...analyzing evidence, and supporting legal processes related to federal law violations. Candidates should have at least four years...Full time
- DiverseGOV in Detroit, MI is seeking an experienced investigative/forensic auditor to support fraud prosecution matters under a federal contract. The role partners with Assistant... ..., investigators, and case teams to analyze financial records, benefit program data, identity...SeniorFraudContract work
- FSA Federal (FSA) is focused on delivering unsurpassed services... ...a potential vacancy for a Senior Financial Analyst/Investigator. In this role, you will be... ...complex financial, forensic, statistical, identity-based... ...federal fund and program fraud. Analyze and audit program...SeniorFraudTemporary workFor contractorsInterim roleWork at office
- ...Senior Auditor Employment Type: Full Time, Mid-level... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ..., and/or health care fraud analysis required. The... ...Off and Observance of State/Federal Holidays Contact Government...SeniorFraudFull timeRemote workFlexible hours
$120k - $215k
...is core to our success.A Senior Manager within our Disputes, Claims, and Investigations group will work on... ...calculations and related financial analyses in litigation, fraud, and forensic matters, including intellectual... ...local, state or federal law. Stout is required by...SeniorFraudFull timeWork at officeLocal areaFlexible hours- ...identified, DXC provides access to prospective employees for the Federal Minimum Wage Poster, Federal Polygraph Protection Act Poster as... ...to requests for accommodations due to a disability.Recruitment fraud is a scheme in which fictitious job opportunities are offered to...SeniorFraudMinimum wageFull timeWork experience placement
- Ruchman and Associates, Inc. (RAI) is seeking a Litigation Financial Analyst supporting the USAO. The role involves tracing and analyzing... ...skills, and proficiency with Microsoft Office. U.S. citizenship and security background checks apply. #J-18808-Ljbffr FSA FederalWork at office
- ...& Essential Duties: The Senior Accounts Payable Specialist is... ..., and supporting overall financial performance. Accounts Payable... ...internal controls to prevent fraud, errors, and misstatements in... ...of their rights pursuant to federal employment laws. For further...SeniorFraudWork experience placementWork at office
$142.9k - $266k
...Response Business Development Senior ManagerThe Opportunity:Join a... ...health, life, disability, financial, and retirement benefits, as... ...and protect against identity fraud. You are expected to be on camera... ...protected by applicable federal, state, local, or international...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$78.63k - $160.75k
...of proven innovators!Work you’ll do:As a Senior Consultant within Sustainability: Gi3... ...advise clients on sustainability and social Federal C&I programs and facilitate the analysis... ...Management Professional (PMP)Chartered Financial Advisor (CFA)Professional...SeniorWork at officeWorldwide- ...bonus potential tied to measurable success. Senior Insurance Defense Attorney CURE Auto... ...services, pet insurance, and identity & fraud protection 24/7 Employee Assistance Program... ...or any other characteristic protected by federal, state or local laws. This policy applies...SeniorFraudWork at officeLocal areaRemote workWork from homeWork visaFlexible hours
- ...bonus potential tied to measurable success. Senior Trial Attorney CURE Auto Insurance is a... ...services, pet insurance, and identity & fraud protection 24/7 Employee Assistance Program... ...or any other characteristic protected by federal, state or local laws. This policy applies...SeniorFraudWork at officeLocal areaRemote workWork from homeWork visaFlexible hours1 day per week
- ...firm in Michigan is seeking a Senior Auditor to conduct medical claims data analysis and forensic investigations. The ideal candidate will... ...at least 5 years of forensic financial accounting experience and strong... .... #J-18808-Ljbffr CGS Federal (Contact Government Services...Senior
$21.75 per hour
...accordance with MSGCU’s policies and state and federal government regulations, and in alignment... ...‑related procedures, including, robbery, fraud, opening/closing of branch, and cash... ...; and Either of the following: 1 year of financial institution experience as a teller including...FraudHourly payWork at office- DiverseGOV is recruiting an experienced investigative/forensic auditor to support fraud prosecution matters for a federal contract in Detroit, Michigan. The role supports... ...investigative agencies, and case teams by analyzing financial records, federal benefit/program data,...FraudContract workFor contractorsWork at officeLocal area
- ...government services provider in Detroit is seeking a Senior Accounting Technician to manage accounts payable, prepare financial reports, and support various financial... ...environment and career growth opportunities. #J-18808-Ljbffr CGS Federal (Contact Government Services)Senior
- ...The Senior Counsel, Labor & Employment will serve... ...compliance with U.S. federal, state, and local employment... ...to minimize financial exposure and operational... ...on sensitive internal investigations into allegations of harassment... ..., retaliation, fraud, or other violations of...SeniorFraudLocal areaImmediate startRelocationFlexible hours3 days per week
- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...SeniorFraud
$73.45k - $132.78k
...Description Senior Transmission Line Engineer – We are seeking a senior engineer who... ...suspicious email, contact Leidos Careers Fraud at ****@*****.***. If you... ...law enforcement and report to the U.S. Federal Trade Commission. Commitment to Non-Discrimination...SeniorFraudWork at officeLocal areaRemote work- ...About the Role CGS is seeking a Senior Accounting Technician to join... ...the mission of a large federal agency. This position will entail... ..., analyze, and maintain financial information used by the DOJ Office... ...analysis Financial fraud‑related research Electronic...SeniorFraudFull timeWork at officeFlexible hours
- ...government solutions provider is looking for a CommVault Systems Engineer to design and implement backup and recovery solutions in a federal environment. Ideal candidates will have extensive knowledge of Commvault and experience with security compliance. This full-time...SeniorFull time
- ...record. What's in it for You Financial Wellbeing ~ Compensation $150,0000-$170... ...consideration made unlawful by applicable federal, state, or local laws. The Company also... ...local law enforcement agency and report fraud at . MasTec Clean Energy & Infrastructure...SeniorFraudDaily paidFull timeContract workTemporary workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaRelocationHome officeFlexible hoursShift work
- Defense Logistics Agency in Warren, Michigan seeks a Senior Counsel for the Weapons Support Detachment. You will advise on acquisition... ...standing, and solid experience in procurement, labor law, and federal acquisition processes. A Secret clearance is required. #J-1880...SeniorRemote jobContract work
- ...customers. Job Summary Performs business financial processes including project evaluation,... ...processes may vary depending on team. This senior level role is part of a CFO wide... ...any other status protected by applicable federal and/or state laws. #J-18808-Ljbffr DTE...SeniorTemporary workWork at officeRemote work
- Senior Claims Adjuster - Detroit, MI We are seeking an experienced Senior Claims Adjuster... ...standards. Responsibilities Investigate and analyze complicated claims filed under... ...liability while identifying any potential fraud Negotiate optimum settlements and authorize...SeniorFraud
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